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Putnam County Bank

Bank · Regulator action

Putnam County Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Putnam County Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Hurricane, WV · Hurricane, West Virginia				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-12	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2003-11-19	2007-11-13

Documents
Document	Date
Federal Reserve Board issues enforcement action with Putnam County Bank and announces termination of enforcement action with Barclays Bank PLC	2020-07-02
Article	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052 · us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184

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